co
Corporate
Observer
Homepage
Data
Great Britain
Company
STENA LINE HOLIDAYS LIMITED
Filings

STENA LINE HOLIDAYS LIMITED: Filings

    • Overview

    Company NameSTENA LINE HOLIDAYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00549588
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STENA LINE HOLIDAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 28, 2018

    		9 pagesLIQ03

    Register(s) moved to registered inspection location 45 Albemarle Street London W1S 4JL

    		2 pagesAD03

    Register inspection address has been changed to 45 Albemarle Street London W1S 4JL

    		2 pagesAD02

    Registered office address changed from Suite4, First Floor Pluto House Station Road Ashford Kent TN23 1PP to 1 More London Place London SE1 2AF on Apr 20, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2017

    		LRESSP

    Full accounts made up to Dec 31, 2015

    		20 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Kenneth Macleod as a director on Feb 01, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 2,000,100
    		SH01

    Appointment of Ms Anna Marica Derenstrand as a director on Oct 13, 2014

    		2 pagesAP01

    Termination of appointment of Ola Helgesson as a director on Oct 13, 2014

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		16 pagesAA

    Director's details changed for Leslie David Stracey on Aug 01, 2014

    		2 pagesCH01

    Secretary's details changed for Leslie David Stracey on Aug 01, 2014

    		1 pagesCH03

    Annual return made up to Jul 11, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 2,000,100
    		SH01

    Registered office address changed from * 1 Suffolk Way Sevenoaks Kent TN13 1YL* on Mar 31, 2014

    		1 pagesAD01

    Termination of appointment of Michael Mcgrath as a director

    		1 pagesTM01

    Director's details changed for Mr Kenneth Macleod on Oct 22, 2013

    		3 pagesCH01

    Director's details changed for Michael Andre Mcgrath on Oct 22, 2013

    		3 pagesCH01

    Director's details changed for Leslie David Stracey on Oct 22, 2013

    		3 pagesCH01
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0